The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSGI.L Regulatory News (SGI)

  • There is currently no data for SGI

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate and Company Secretary Change

16 Nov 2021 07:00

RNS Number : 4459S
Stanley Gibbons Group PLC
16 November 2021
 

16 November 2021

 

THE STANLEY GIBBONS GROUP PLC

(the "Company" or the "Group")

Directorate Change

The Stanley Gibbons Group Plc is pleased to announce the appointment of Kevin Fitzpatrick as Chief Finance Officer (CFO) and Company Secretary of the Company with immediate effect. Anthony Gee, the current Chief Finance Officer and Company Secretary will step down as a director and Company Secretary at the same time.

Kevin has over 20 years' experience in senior finance roles. Most recently he was Chief Financial Officer for Arise Media and Technology, an international, privately owned media and technology group.

Prior to this, Kevin worked in various sectors as a senior finance executive with companies including Decisive Media, Faceparty.com and Veolia.

Graham Shircore, Chief Executive officer of the Company, said,

"I am delighted that Kevin has agreed to join us as we move into a new and exciting phase for the Group and believe that both the depth and breadth of his experience will make him perfectly suited to the role. I also want to thank Anthony for his time as CFO, during which he has been invaluable in helping us navigate through a truly historical period for the global economy. We look forward to continuing to work with him in his new role within the Group."

The following information regarding the appointment of Kevin Fitzpatrick (aged 59), is disclosed under Schedule 2(g) of the AIM Rules for Companies:

During the past five years, Kevin has been a Director of Virtual FD Limited since March 2013.

Kevin holds no ordinary shares in The Stanley Gibbons Group plc.

 

For further information, contact:

For further information, please contact:

The Stanley Gibbons Group plc

Tel: +44 (0)207 836 8444

Graham Shircore

Harry Wilson

Liberum (Nominated Adviser and Broker)

Tel: +44 (0)203 100 2000

Andrew Godber

Edward Thomas

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAEAXFSFLEFFFA
Date   Source Headline
15th Oct 20147:00 amRNSIssue of Equity
30th Sep 20143:50 pmRNSGrant of Options
30th Sep 201411:59 amRNSForm 8.5 (EPT/RI) - Mallet Plc
30th Sep 201410:26 amRNSPosting of Offer Document
29th Sep 20143:46 pmRNSForm 8.3 - [Mallett Plc]
29th Sep 20149:34 amRNSForm 8 (OPD) - Mallett Plc
29th Sep 20149:30 amRNSForm 8 (OPD) (Mallett PLC)
29th Sep 20147:00 amRNSRecommended Offer for Mallett plc
13th Aug 20148:00 amRNSAppointment of George Bailey
6th Aug 20147:00 amRNSSale of Adelphi Terrace
30th Jul 20143:15 pmRNSResult of AGM
30th Jul 20147:00 amRNSTrading Statement
4th Jul 20143:50 pmRNSHolding(s) in Company
3rd Jul 201411:53 amRNSHolding(s) in Company
1st Jul 201412:20 pmRNSHolding(s) in Company
27th Jun 20147:00 amRNSFinal Results
16th Jun 20141:53 pmRNSHolding(s) in Company
5th Jun 201412:37 pmRNSHolding(s) in Company
15th May 20147:01 amRNSBlocklisting Interim Review
15th May 20147:00 amRNSBlock Listing Cancellation
25th Apr 20143:08 pmRNSHolding(s) in Company
11th Apr 201411:39 amRNSGrant of Options
31st Mar 20144:59 pmRNSDirector/PDMR Shareholding
28th Mar 20147:02 amRNSDirectorate Change
28th Mar 20147:01 amRNSInterim Results
27th Feb 201411:42 amRNSHolding(s) in Company
31st Jan 20142:41 pmRNSAcquisition of Murray Payne Ltd
28th Jan 20142:24 pmRNSGrant of Options
22nd Jan 20144:29 pmRNSDirectors' Shareholdings & Issue of Equity
16th Jan 20147:00 amRNSTrading Update
19th Dec 201310:44 amRNSIssue of Equity
12th Dec 201312:45 pmRNSHolding(s) in Company
5th Dec 20137:00 amRNSChange of Accounting Reference Date
26th Nov 20133:54 pmRNSHolding(s) in Company
26th Nov 20133:49 pmRNSHolding(s) in Company
26th Nov 201312:13 pmRNSHolding(s) in Company
26th Nov 201312:07 pmRNSHolding(s) in Company
22nd Nov 201310:05 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
22nd Nov 201310:05 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
21st Nov 20131:32 pmRNSAppointment of Director
21st Nov 201311:59 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
21st Nov 20137:00 amRNSScheme effective and issue of equity
20th Nov 20134:09 pmRNSConfirmation of Capital Reduction
20th Nov 201311:59 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
20th Nov 201310:47 amRNSForm 8.3 - Stanley Gibbons Group
20th Nov 201310:19 amRNSForm 8.3 - Stanley Gibbons Group Plc
19th Nov 201311:59 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
19th Nov 201311:59 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
18th Nov 20132:48 pmRNSForm 8.3 - Stanley Gibbons Group Plc
18th Nov 20132:44 pmRNSForm 8.3 - Stanley Gibbons Group

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.